Background WavePink WaveYellow Wave

VENAGLASS COURTFIELD LIMITED (01369664)

VENAGLASS COURTFIELD LIMITED (01369664) is an active UK company. incorporated on 22 May 1978. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. VENAGLASS COURTFIELD LIMITED has been registered for 47 years. Current directors include VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia.

Company Number
01369664
Status
active
Type
ltd
Incorporated
22 May 1978
Age
47 years
Address
3rd Floor, London, EC4A 3DW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VENAGLASS COURTFIELD LIMITED

VENAGLASS COURTFIELD LIMITED is an active company incorporated on 22 May 1978 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VENAGLASS COURTFIELD LIMITED was registered 47 years ago.(SIC: 70100)

Status

active

Active since 47 years ago

Company No

01369664

LTD Company

Age

47 Years

Incorporated 22 May 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

VENAGLASS INVESTMENTS LIMITED
From: 22 May 1978To: 9 February 2009
Contact
Address

3rd Floor 12 Gough Square London, EC4A 3DW,

Previous Addresses

C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW United Kingdom
From: 11 March 2010To: 25 November 2010
18 Bentinck Street London W1U 2AR
From: 22 May 1978To: 11 March 2010
Timeline

3 key events • 2012 - 2024

Funding Officers Ownership
Director Joined
Oct 12
Director Left
Sept 20
Director Left
Jul 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BOODLE HATFIELD SECRETARIAL LIMITED

Active
240 Blackfriars Road, LondonSE1 8NW
Corporate secretary
Appointed 29 Nov 1994

VAUGHAN, Jerome Henry

Active
Floor, LondonEC4A 3DW
Born April 1973
Director
Appointed 29 Jan 2009

VAUGHAN, Lorna Patricia

Active
Floor, LondonEC4A 3DW
Born September 1945
Director
Appointed 01 Oct 2012

PEILE, John Robin Kitchener

Resigned
43 Brook Street, LondonW1Y 2BL
Secretary
Appointed N/A
Resigned 29 Nov 1994

RADCLIFFE, Bryan Anthony Joseph

Resigned
Floor, LondonEC4A 3DW
Born February 1941
Director
Appointed N/A
Resigned 05 Jul 2024

VAUGHAN, Patrick

Resigned
24 Haymarket, LondonSW1Y 4DG
Born May 1943
Director
Appointed N/A
Resigned 18 Aug 2020

Persons with significant control

2

Bracs (Uk) Limited

Active
3rd Floor, LondonEC4A 3DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Bryan Anthony Joseph Radcliffe

Active
Floor, LondonEC4A 3DW
Born February 1941

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
22 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Small
29 September 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 April 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Change Person Director Company With Change Date
16 December 2014
CH01Change of Director Details
Accounts With Accounts Type Small
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Small
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Appoint Person Director Company With Name
18 October 2012
AP01Appointment of Director
Accounts With Accounts Type Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 November 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 November 2010
CH01Change of Director Details
Accounts With Accounts Type Small
25 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 March 2010
AD01Change of Registered Office Address
Resolution
20 January 2010
RESOLUTIONSResolutions
Notice Restriction On Company Articles
20 January 2010
CC01CC01
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
14 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
30 July 2009
AAAnnual Accounts
Legacy
19 February 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Small
24 September 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Legacy
26 November 2007
288cChange of Particulars
Legacy
26 November 2007
288cChange of Particulars
Accounts With Accounts Type Small
1 May 2007
AAAnnual Accounts
Legacy
7 December 2006
363aAnnual Return
Accounts With Accounts Type Small
2 October 2006
AAAnnual Accounts
Legacy
6 July 2006
288cChange of Particulars
Legacy
15 December 2005
288cChange of Particulars
Legacy
15 December 2005
288cChange of Particulars
Legacy
15 December 2005
363aAnnual Return
Accounts With Accounts Type Small
8 August 2005
AAAnnual Accounts
Legacy
23 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 2004
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2003
AAAnnual Accounts
Legacy
7 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 July 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
9 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 1996
AAAnnual Accounts
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
31 October 1995
288288
Accounts With Accounts Type Full
6 April 1995
AAAnnual Accounts
Legacy
18 January 1995
363sAnnual Return (shuttle)
Legacy
7 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
8 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1993
AAAnnual Accounts
Legacy
8 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 1992
AAAnnual Accounts
Legacy
15 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 1991
AAAnnual Accounts
Legacy
12 March 1991
363aAnnual Return
Accounts With Accounts Type Small
8 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
8 May 1990
AAAnnual Accounts
Legacy
25 January 1990
363363
Legacy
23 February 1989
363363
Accounts With Accounts Type Full
3 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
3 May 1988
AAAnnual Accounts
Legacy
7 December 1987
363363
Legacy
3 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 May 1986
AAAnnual Accounts
Accounts With Made Up Date
18 May 1985
AAAnnual Accounts